AML Jobs in Dubai

• 1 - 6 Years
• Dubai - United Arab Emirates

Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct trade transaction monitoring and investigations, assess compliance risks, support AML policy development, and prepare reports for regulatory examinations.

• 6 - 8 Years
• Dubai - United Arab Emirates

Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on unusual transactions, provide AML guidance, and support team operations while ensuring compliance with banking best practices.

• 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves representing clients in courts, drafting legal documents, providing legal advice, and ensuring compliance with regulations, requiring UAE National status and l...

• 0 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools; seeking dynamic, self-motivated individuals.

• 12 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for product strategy, execution, and compliance in financial services, requiring strong analytical skills and collaboration with cross-functional teams.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage client portfolios in Stock Market, Forex, and CFD trading, focusing on acquisition, relationship management, and revenue growth with compliance.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a dynamic Sales Head with expertise in Forex, Stock Market, and Crypto, focused on sales strategy, team leadership, and client relationship management.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Dynamic Sales Head responsible for developing sales strategies, driving revenue growth, managing client relationships, and leading high-performing teams in Forex and cryptocurre...

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Senior Accountant with expertise in real estate accounting, VAT, taxation, and compliance with UAE regulations, strong communication skills required.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead credit risk management, develop credit policies, ensure regulatory compliance, and mentor teams in a dynamic financial services environment.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Lead accounts receivable processes, financial reporting, and compliance while ensuring operational efficiency and stakeholder communication for effective financial management.

• 0 - 3 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Conduct market research, achieve sales targets, manage customer queries, ensure compliance, and prepare sales reports in retail banking.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage financial records, ensure regulatory compliance, and support operations in gold trading with strong knowledge of UAE regulations and accounting software.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage financial records, ensure compliance with UAE regulations, and support operations in gold trading with strong accounting skills and attention to detail.

• 1 - 3 Years
• Dubai - United Arab Emirates

Provide professional client support in online trading, ensuring compliance and satisfaction while utilizing CRM tools and resolving issues collaboratively.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage customer communication, ensure service quality, support onboarding, and collaborate with teams to enhance customer satisfaction and compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage Financial Crime Compliance, lead investigations, ensure regulatory adherence, and provide training while possessing expertise in UAE regulations and compliance roles.